Civis Pfi/ppp Infrastructure Fund General Partner Limited. net worth, address, company information. Free

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Civis Pfi/Ppp Infrastructure Fund General Partner Limited (registration number 07438430) is a private limited company founded on 2010-11-12 originating in England. This company can be found at 3 -5 Charlotte Street C/O Albany Spc Services Ltd, 3Rd Floor, 3 - 5 Charlotte Street, Manchester M1 4HB. Changed on 2016-01-22, the previous name this company used was Lend Lease Pfi/Ppp Infrastructure Fund General Partner Limited. Civis Pfi/Ppp Infrastructure Fund General Partner Limited is operating under SIC: 64304 which stands for "activities of open-ended investment companies".

Company details

Name	Civis Pfi/ppp Infrastructure Fund General Partner Limited
Number	07438430
Date of Incorporation:	Fri, 12th Nov 2010
End of financial year:	31 December
Address:	3 -5 Charlotte Street C/o Albany Spc Services Ltd, 3rd Floor, 3 - 5 Charlotte Street, Manchester, M1 4HB
SIC code:	64304 - Activities of open-ended investment companies

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Gerrit-Jan B. (appointed on 14 June 2022), Michael W. (appointment date: 23 November 2020), Theresia M. (appointed on 01 November 2018). 1 secretary is also present: Ailison M. (appointed on 18 February 2019). The official register indexes 2 persons of significant control, namely: Stitchting Depositary Lp Civis can be reached at Noordweg-Noord 150, 3704JG Zeist. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Stitchting Depositary Lp Civis

1 July 2020

Address	150 Noordweg-Noord 150, Zeist, 3704JG, Netherlands
Legal authority	Limited Partnerships Act 1907
Legal form	Limited Partnership
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dalmore Gp Holdings Limited

6 April 2016 - 1 July 2020

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07493566
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) New registered office address Fora, 50 Liverpool Street London EC2M 7PY. Change occurred on Wednesday 21st February 2024. Company's previous address: 3 -5 Charlotte Street C/O Albany Spc Services Ltd, 3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB England. filed on: 21st, February 2024 \| address	Free Download (1 page)

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(AD01) New registered office address Fora, 50 Liverpool Street London EC2M 7PY. Change occurred on Wednesday 21st February 2024. Company's previous address: 3 -5 Charlotte Street C/O Albany Spc Services Ltd, 3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB England. filed on: 21st, February 2024 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 18th, May 2023 \| accounts	Free Download (53 pages)
(AP01) New director appointment on Tuesday 14th June 2022. filed on: 16th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 14th June 2022 filed on: 14th, June 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 10th, May 2022 \| accounts	Free Download (54 pages)
(CH01) On Sunday 13th March 2022 director's details were changed filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 11th, October 2021 \| accounts	Free Download (54 pages)
(CH01) On Friday 3rd September 2021 director's details were changed filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(CH01) On Friday 3rd September 2021 director's details were changed filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 23rd November 2020 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 23rd November 2020. filed on: 25th, November 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, August 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 14th, August 2020 \| incorporation	Free Download (31 pages)
(AP01) New director appointment on Tuesday 11th August 2020. filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 23rd July 2020 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 23rd July 2020 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 23rd July 2020 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 13th, July 2020 \| accounts	Free Download (60 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 2nd, August 2019 \| accounts	Free Download (60 pages)
(TM01) Director's appointment was terminated on Wednesday 30th January 2019 filed on: 18th, February 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 18th February 2019) of a secretary filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 18th February 2019 filed on: 18th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 30th January 2019. filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 1st November 2018 filed on: 18th, February 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 3 -5 Charlotte Street C/O Albany Spc Services Ltd, 3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB. Change occurred on Monday 18th February 2019. Company's previous address: 1 Park Row Leeds LS1 5AB England. filed on: 18th, February 2019 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 1st November 2018. filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 4th, September 2018 \| accounts	Free Download (60 pages)
(TM01) Director's appointment was terminated on Wednesday 28th February 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 28th February 2018. filed on: 17th, April 2018 \| officers	Free Download (2 pages)
(CH01) On Friday 5th January 2018 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(CH01) On Friday 5th January 2018 director's details were changed filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(CH01) On Friday 5th January 2018 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(CH01) On Friday 5th January 2018 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(CH01) On Monday 23rd October 2017 director's details were changed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(CH01) On Tuesday 24th October 2017 director's details were changed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(CH01) On Monday 23rd October 2017 director's details were changed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(AP04) Appointment (date: Monday 23rd October 2017) of a secretary filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 23rd October 2017 filed on: 24th, October 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 1 Park Row Leeds LS1 5AB. Change occurred on Monday 23rd October 2017. Company's previous address: One London Wall London EC2Y 5AB England. filed on: 23rd, October 2017 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (28 pages)
(TM01) Director's appointment was terminated on Saturday 31st December 2016 filed on: 19th, January 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 31st December 2016. filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 30th, June 2016 \| accounts	Free Download (64 pages)
(AP01) New director appointment on Thursday 25th February 2016. filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 25th January 2016. filed on: 29th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 19th January 2016. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 19th January 2016. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 19th January 2016 filed on: 23rd, February 2016 \| officers	Free Download (1 page)
(AP04) Appointment (date: Tuesday 19th January 2016) of a secretary filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 19th January 2016 filed on: 23rd, February 2016 \| officers	Free Download (1 page)
(AD01) New registered office address One London Wall London EC2Y 5AB. Change occurred on Tuesday 23rd February 2016. Company's previous address: 20 Triton Street Regent's Place London NW1 3BF. filed on: 23rd, February 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 17th, February 2016 \| resolution	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 9th, February 2016 \| capital	Free Download (2 pages)
(CERTNM) Company name changed lend lease pfi/ppp infrastructure fund general partner LIMITEDcertificate issued on 22/01/16 filed on: 22nd, January 2016 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th November 2015 filed on: 7th, December 2015 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (38 pages)
(TM02) Termination of appointment as a secretary on Friday 28th August 2015 filed on: 28th, August 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 26th November 2014. filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 20 Triton Street Regent's Place London NW1 3BF filed on: 14th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th November 2014 filed on: 14th, November 2014 \| annual return	Free Download (7 pages)
(CH04) Secretary's details were changed on Tuesday 11th November 2014 filed on: 14th, November 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 30th April 2014. filed on: 30th, August 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 30th April 2014 filed on: 29th, August 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 28th July 2014 filed on: 19th, August 2014 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 19th, August 2014 \| accounts	Free Download (41 pages)
(TM01) Director's appointment was terminated on Wednesday 30th April 2014 filed on: 14th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 30th April 2014. filed on: 14th, August 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 28th July 2014. filed on: 1st, August 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 10th June 2014 filed on: 10th, June 2014 \| officers	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 23rd, May 2014 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 23rd, May 2014 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 29th April 2014. filed on: 29th, April 2014 \| officers	Free Download (2 pages)
(MISC) Section 519 filed on: 18th, February 2014 \| miscellaneous	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 17th, February 2014 \| auditors	Free Download (1 page)
(AP04) Appointment (date: Wednesday 4th December 2013) of a secretary filed on: 4th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th November 2013 filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Friday 8th November 2013 filed on: 8th, November 2013 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 31st December 2012 filed on: 6th, November 2013 \| accounts	Free Download (15 pages)
(TM02) Termination of appointment as a secretary on Thursday 29th August 2013 filed on: 29th, August 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 30th April 2013. filed on: 30th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 29th April 2013 filed on: 29th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 12th November 2012 filed on: 12th, November 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2011 filed on: 7th, September 2012 \| accounts	Free Download (15 pages)
(CH03) On Sunday 30th October 2011 secretary's details were changed filed on: 14th, November 2011 \| officers	Free Download (1 page)
(CH01) On Sunday 30th October 2011 director's details were changed filed on: 14th, November 2011 \| officers	Free Download (2 pages)
(CH01) On Sunday 30th October 2011 director's details were changed filed on: 14th, November 2011 \| officers	Free Download (2 pages)
(CH01) On Sunday 30th October 2011 director's details were changed filed on: 14th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th November 2011 filed on: 14th, November 2011 \| annual return	Free Download (5 pages)
(CH01) On Sunday 30th October 2011 director's details were changed filed on: 14th, November 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Thursday 12th May 2011 from 142 Northolt Road Harrow Middlesex HA2 0EE filed on: 12th, May 2011 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 10th January 2011. filed on: 10th, January 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 10th January 2011. filed on: 10th, January 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 10th, January 2011 \| resolution	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 10th, January 2011 \| capital	Free Download (2 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 9th December 2010 filed on: 10th, January 2011 \| capital	Free Download (4 pages)
(AD01) Change of registered office on Friday 19th November 2010 from 21 Holborn Viaduct London EC1A 2DY United Kingdom filed on: 19th, November 2010 \| address	Free Download (2 pages)
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 30th November 2011 filed on: 19th, November 2010 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Friday 19th November 2010. filed on: 19th, November 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 19th November 2010. filed on: 19th, November 2010 \| officers	Free Download (3 pages)
(AP03) Appointment (date: Friday 19th November 2010) of a secretary filed on: 19th, November 2010 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Friday 19th November 2010 filed on: 19th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 19th November 2010 filed on: 19th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 19th November 2010 filed on: 19th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 19th November 2010 filed on: 19th, November 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, November 2010 \| incorporation	Free Download (31 pages)

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